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Jméno	Anderson Engineering LTD
Adresa	Unit 19 Spartan Industrial Estate Brickhouse Lane West Bromwich B70 0DH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Anderson Engineering Limited
Company No.	06379914 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Whitehouse, Colin Ray Status: Active Notified: 24/09/2016 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hadley, Michael Bilston, West Midlands, England Status: Active Notified: 30/09/2012 Date of Birth: 03/1978 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Whitehouse, Colin Ray Shareshill, Wolverhampton, England Status: Active Notified: 24/09/2007 Date of Birth: 08/1963 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Anderson Engineering LTD

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Persons with Significant Control (1)

Officers (2)